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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Hassani, Nargis
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 2
    Mcmenamin, Edward J
    Born in September 1956
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2008-01-09
    OF - Director → CIF 0
  • 3
    Rathbone, Adam
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Robert Kenneth Charles
    Born in February 1950
    Individual (14 offsprings)
    Officer
    2004-04-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Mcconnon, Peter Joseph Steven
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2005-10-13 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Renne, Paul Frank
    Born in May 1943
    Individual (1 offspring)
    Officer
    1996-10-29 ~ 1998-09-09
    OF - Director → CIF 0
  • 7
    Ribolla, Luigi
    Born in May 1937
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 1997-11-28
    OF - Director → CIF 0
  • 8
    Crowe, John Courtney
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2007-07-19 ~ 2008-01-09
    OF - Director → CIF 0
  • 9
    Williams, David
    Born in March 1943
    Individual (6 offsprings)
    Officer
    1996-05-22 ~ 1996-10-29
    OF - Director → CIF 0
  • 10
    Cheung, Humbert Kam Hung
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2025-04-12 ~ now
    OF - Director → CIF 0
  • 11
    Cook, Michael
    Born in January 1947
    Individual (15 offsprings)
    Officer
    1996-05-22 ~ 2001-02-28
    OF - Director → CIF 0
    Cook, Michael
    Individual (15 offsprings)
    Officer
    1996-05-22 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 12
    More, Janice Kathleen Mary
    Individual (30 offsprings)
    Officer
    2004-04-29 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 13
    White, Victoria Louise
    Individual (20 offsprings)
    Officer
    2016-04-15 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 14
    Dubini, Adolfo
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1996-05-22 ~ 1999-07-15
    OF - Director → CIF 0
  • 15
    Balfe, Lawrence Hugh
    Born in June 1951
    Individual (6 offsprings)
    Officer
    1997-02-01 ~ 2000-06-13
    OF - Director → CIF 0
  • 16
    Mazzitelli, Michele
    Born in October 1943
    Individual (8 offsprings)
    Officer
    1997-12-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Showalter, William
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2001-07-31 ~ 2004-04-22
    OF - Director → CIF 0
  • 18
    Vogus, Danny Lee
    Individual (19 offsprings)
    Officer
    2001-02-28 ~ 2004-04-29
    OF - Secretary → CIF 0
    2005-12-16 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 19
    Page, Christine
    Vp Controller born in August 1962
    Individual (21 offsprings)
    Officer
    2005-10-13 ~ 2025-04-11
    OF - Director → CIF 0
  • 20
    Cullo, Leonard A
    Born in April 1958
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2008-01-09
    OF - Director → CIF 0
  • 21
    Harding, Nicholas James
    Born in April 1949
    Individual (5 offsprings)
    Officer
    1996-07-17 ~ 1998-05-02
    OF - Director → CIF 0
  • 22
    Gavin, Alan Michael
    Born in March 1954
    Individual (10 offsprings)
    Officer
    1998-11-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 23
    Ritchie, Alexander George Malcolm
    Born in June 1954
    Individual (50 offsprings)
    Officer
    1996-07-17 ~ 1998-10-25
    OF - Director → CIF 0
    1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1995-08-29 ~ 1996-05-22
    OF - Nominee Director → CIF 0
  • 25
    CARLTON BRIDGE LIMITED
    - now 05516991
    HEINZ HP LTD - 2007-12-14
    South Building, Hayes End Road, Hayes, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1995-08-29 ~ 1996-05-23
    OF - Nominee Secretary → CIF 0
  • 27
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1995-08-29 ~ 1996-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KRAFT HEINZ UK UNLIMITED

Period: 2024-10-10 ~ now
Company number: 03095863
Registered names
KRAFT HEINZ UK UNLIMITED - now
2034TH SHELF INVESTMENT COMPANY LIMITED - 1996-04-09 03095865... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1 GBP2024-12-28
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-28
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-28
Equity
1 GBP2024-12-28
1 GBP2023-12-31

Related profiles found in government register
  • KRAFT HEINZ UK UNLIMITED
    Info
    HEINZ EUROPE UNLIMITED - 2024-10-10
    HJH INDUSTRIES LIMITED - 2024-10-10
    2034TH SHELF INVESTMENT COMPANY LIMITED - 2024-10-10
    Registered number 03095863
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE UNLIMITED COMPANY incorporated on 1995-08-29 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • HEINZ EUROPE UNLIMITED
    S
    Registered number 3095863
    South Building, Hayes Park, Hayes, Middlesex, England, UB4 8AL
    ENGLAND AND WALES
    CIF 1
  • HEINZ EUROPE UNLIMITED
    S
    Registered number 3095863
    The Shard, 32 London Bridge, London Bridge Street, London, England, SE1 9SG
    Private Unlimited Company in Companies House Uk, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FALL RIDGE PARTNERS LLP
    OC380416
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2018-11-22
    CIF 1 - LLP Designated Member → ME
  • 2
    HELCO SERVICES LIMITED
    - now 03541897
    HIRECYBER LIMITED - 1998-07-07
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.